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Company Information for

1 KINGS GROVE LIMITED

1 KINGS GROVE, MAIDENHEAD, MAIDENHEAD, BERKSHIRE, SL6 4DA,
Company Registration Number
02873850
Private Limited Company
Active

Company Overview

About 1 Kings Grove Ltd
1 KINGS GROVE LIMITED was founded on 1993-11-19 and has its registered office in Maidenhead. The organisation's status is listed as "Active". 1 Kings Grove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1 KINGS GROVE LIMITED
 
Legal Registered Office
1 KINGS GROVE
MAIDENHEAD
MAIDENHEAD
BERKSHIRE
SL6 4DA
Other companies in SL6
 
Filing Information
Company Number 02873850
Company ID Number 02873850
Date formed 1993-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-30
Account next due 2017-09-30
Latest return 2016-11-24
Return next due 2017-12-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-08 13:49:44
Primary Source:Companies House
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Company Officers of 1 KINGS GROVE LIMITED

Current Directors
Officer Role Date Appointed
KAREN JONES
Director 2008-07-20
DAWN ANNE MARY ROGERS
Director 2002-10-14
SAWKAT TIMOL
Director 2012-05-25
CONOR WHELAN
Director 2008-02-18
DAWN ANNE MARY ROGERS
Company Secretary 2008-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
NATHAN WAITE
Director 2004-11-07 2012-05-25
DEREK JONES
Director 2003-07-01 2008-07-20
KATY JANE ROGERS
Director 2004-10-29 2008-02-17
KATY JANE ROGERS
Company Secretary 2004-10-29 2008-01-25
OLIIVIA JOHNSON
Director 1999-09-28 2004-10-20
DEREK JONES
Company Secretary 2003-07-01 2004-10-20
BELINDAJAYNE GEARS
Director 2001-09-01 2004-08-06
LISA MELANIE ELDRIDGE
Director 1996-09-30 2003-07-01
LISA MELANIE ELDRIDGE
Company Secretary 1998-08-06 2002-10-30
HARJEET SINGH SIDHU
Director 1998-11-01 2002-10-14
CHERYL ELIZABETH JALLAND
Director 1996-12-20 2001-07-30
CAROLINE JUNE DUNCAN
Director 1995-02-07 1999-09-01
CLARE JEANETTE TRACY
Director 1994-11-19 1998-08-06
CLARE JEANETTE TRACY
Company Secretary 1996-09-30 1998-08-06
TIMOTHY LATHAM
Director 1994-02-21 1996-12-20
TIMOTHY LATHAM
Company Secretary 1994-11-19 1996-09-30
ANGELA FAY ROBERTS
Director 1993-11-19 1996-07-29
KATHARINE ARMITAGE
Company Secretary 1994-02-21 1995-02-07
HELEN ASHWORTH
Director 1993-11-19 1994-11-19
MARK THOMAS STEADMAN
Director 1993-11-19 1994-11-19
MARK THOMAS STEADMAN
Company Secretary 1993-11-19 1994-02-21
LONDON LAW SERVICES LIMITED
Nominated Director 1993-11-19 1993-11-19
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1993-11-19 1993-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN JONES 161 GRENFELL ROAD LIMITED Director 2006-03-01 CURRENT 2006-03-01 Active
CONOR WHELAN CRW TRADING CO. LTD. Director 2009-04-28 CURRENT 2009-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-17LATEST SOC17/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-17CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-12-17CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-04AA30/12/15 TOTAL EXEMPTION FULL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-21AR0124/11/15 FULL LIST
2015-09-21AA30/12/14 TOTAL EXEMPTION FULL
2014-11-30LATEST SOC30/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-30AR0124/11/14 FULL LIST
2014-09-23AA30/12/13 TOTAL EXEMPTION FULL
2013-12-01LATEST SOC01/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-01AR0124/11/13 FULL LIST
2013-09-06AA30/12/12 TOTAL EXEMPTION FULL
2012-12-09AR0124/11/12 FULL LIST
2012-07-09AP01DIRECTOR APPOINTED SAWKAT TIMOL
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN WAITE
2012-04-12AA30/12/11 TOTAL EXEMPTION FULL
2012-01-07AR0124/11/11 FULL LIST
2011-03-31AA30/12/10 TOTAL EXEMPTION FULL
2010-12-05AR0124/11/10 FULL LIST
2010-09-07AA30/12/09 TOTAL EXEMPTION FULL
2009-11-30AR0124/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR RICHARD WHELAN / 26/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHAN WAITE / 26/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN ANNE MARY ROGERS / 26/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN JONES / 26/11/2009
2009-10-22AA30/12/08 TOTAL EXEMPTION FULL
2008-11-25363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-11-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAWN ROGERS / 24/11/2008
2008-10-14AA30/12/07 TOTAL EXEMPTION FULL
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR DEREK JONES
2008-07-24288aDIRECTOR APPOINTED KAREN JONES
2008-03-01288aDIRECTOR APPOINTED MR CONOR RICHARD WHELAN
2008-02-18288bDIRECTOR RESIGNED
2008-02-04288aNEW SECRETARY APPOINTED
2008-02-01288bSECRETARY RESIGNED
2007-11-20363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/06
2006-12-21363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/05
2005-12-20363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/04
2004-12-24288aNEW DIRECTOR APPOINTED
2004-12-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-23363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-23363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-12-13288bDIRECTOR RESIGNED
2004-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/03
2004-01-09363(288)DIRECTOR RESIGNED
2004-01-09363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-12-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/02
2003-10-14288bSECRETARY RESIGNED
2003-03-07288cDIRECTOR'S PARTICULARS CHANGED
2003-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-10363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-10-21288bDIRECTOR RESIGNED
2002-10-21288aNEW DIRECTOR APPOINTED
2002-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/01
2001-11-27288bDIRECTOR RESIGNED
2001-11-26363(288)DIRECTOR RESIGNED
2001-11-26363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/00
2001-09-14288aNEW DIRECTOR APPOINTED
2000-11-22363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 30/12/99
1999-11-12363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-10-20288aNEW DIRECTOR APPOINTED
1999-10-20288bDIRECTOR RESIGNED
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-08363sRETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
1999-01-08288aNEW DIRECTOR APPOINTED
1999-01-08363(288)DIRECTOR RESIGNED
1998-12-15288aNEW SECRETARY APPOINTED
1998-12-15288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 KINGS GROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 KINGS GROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 KINGS GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-30
Annual Accounts
2012-12-30
Annual Accounts
2011-12-30
Annual Accounts
2010-12-30
Annual Accounts
2009-12-30
Annual Accounts
2008-12-30
Annual Accounts
2007-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 KINGS GROVE LIMITED

Intangible Assets
Patents
We have not found any records of 1 KINGS GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 KINGS GROVE LIMITED
Trademarks
We have not found any records of 1 KINGS GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 KINGS GROVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 KINGS GROVE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 KINGS GROVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 KINGS GROVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 KINGS GROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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